Alan Aston Motor Engineers Limited

Active03942458 Private limited company
Incorporated
8 March 2000 (26 years)
Industry
Maintenance and repair of motor vehicles (45200)
Directors
Tracy Ann Marchant
Richard Benedict Palmer
Owned by
Tracy Ann Marchant
Richard Benedict Palmer
Accounts type
Total exemption full
Region
South West
Address
Midway House Herrick Way
Staverton Technology Park
Staverton
Cheltenham
GL51 6TQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Marchant, Tracy Ann
Director · Appointed 14 January 2022
British
Born February 1977 (49)
Palmer, Richard Benedict
Director · Appointed 14 January 2022
British
Born January 1978 (48)
Marchant, Tracy Ann
Secretary · Appointed 3 March 2017
Officer history (6 former)
8 September 2022
Resigned Jordan, Graham Edgar as Director
14 January 2022
Appointed Marchant, Tracy Ann as Director
14 January 2022
Appointed Palmer, Richard Benedict as Director
3 March 2017
Appointed Marchant, Tracy Ann as Secretary
3 March 2017
Resigned Jordan, Graham Edgar as Secretary
6 April 2013
Resigned Harper, Paul as Secretary
6 April 2013
Resigned Harper, Paul as Director
6 April 2013
Appointed Jordan, Graham Edgar as Secretary
14 March 2001
Appointed Harper, Paul as Secretary
14 March 2001
Appointed Harper, Paul as Director
14 March 2001
Appointed Jordan, Graham Edgar as Director
8 March 2000
Appointed Rm Registrars Limited as Corporate Nominee Secretary
8 March 2000
Resigned Rm Registrars Limited as Corporate Nominee Secretary
8 March 2000
Appointed Rm Nominees Limited as Corporate Nominee Director
8 March 2000
Resigned Rm Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Tracy Ann Marchant
Individual · Notified 11 April 2023
Owns 25–50% of shares
British
Born February 1977 (49)
Richard Benedict Palmer
Individual · Notified 11 April 2023
Owns 25–50% of shares
British
Born January 1978 (48)
Former controllers (5)
2 June 2023
Ceased Richard Benedict Palmer — Owns 25–50% of shares
2 June 2023
Ceased Tracy Ann Marchant — Owns 25–50% of shares
2 June 2023
Ceased Tracy Ann Marchant — Owns 25–50% of shares
2 June 2023
Ceased Richard Benedict Palmer — Owns 25–50% of shares
2 June 2023
Ceased Graham Edgar Jordan — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£91,223
Cash
£72,954
Employees
7
Debt Ratio
48%
Current Ratio
1.5x

Trend

Net Assets
£0 £50k £100k 2020 2022 2023 2024 2025 £12,622 £38,564 £49,891 £82,637 £91,223
Balance sheet detail
20252024202320222020
Fixed Assets£62,957£58,238£52,266£31,365£34,438
Current Assets£112,588£105,761£112,992£80,955£52,126
Debtors£36,612£31,671£25,242£35,051£35,245
Cash£72,954£66,306£80,347£38,251£915
Creditors (< 1 year)£74,138£70,947£71,435£70,779£70,095
Creditors (> 1 year)£1,782£4,541£40,598£800£1,641
Net Current Assets£38,450£34,814£41,557£10,176(£17,969)
Net Assets£91,223£82,637£49,891£38,564£12,622
Shareholder Funds£91,223£82,637£49,891£38,564£12,622

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Confirmation statement with updates2 June 2026
10 December 2025Total exemption full accounts31 March 2025
16 June 2025Confirmation statement with updates2 June 2025
3 December 2024Total exemption full accounts31 March 2024
17 June 2024Confirmation statement with updates2 June 2024
Show all recent filings

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